This company is commonly known as Princess Yachts Limited. The company was founded 58 years ago and was given the registration number 00856633. The firm's registered office is in PLYMOUTH. You can find them at Newport Street, Stonehouse, Plymouth, Devon. This company's SIC code is 30120 - Building of pleasure and sporting boats.
| Name | : | PRINCESS YACHTS LIMITED |
|---|---|---|
| Company Number | : | 00856633 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 1965 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Newport Street, Stonehouse, Plymouth, PL1 3QG | Secretary | 14 March 2017 | Active |
| Newport Street, Stonehouse, Plymouth, PL1 3QG | Director | 05 July 2017 | Active |
| Newport Street, Stonehouse, Plymouth, PL1 3QG | Director | 31 August 2022 | Active |
| Newport Street, Stonehouse, Plymouth, PL1 3QG | Director | 13 October 2023 | Active |
| Newport Street, Stonehouse, Plymouth, PL1 3QG | Director | 01 September 2004 | Active |
| Newport Street, Stonehouse, Plymouth, PL1 3QG | Director | 13 October 2023 | Active |
| Newport Street, Stonehouse, Plymouth, PL1 3QG | Director | 05 July 2017 | Active |
| Newport Street, Stonehouse, Plymouth, PL1 3QG | Director | 13 October 2023 | Active |
| Newport Street, Stonehouse, Plymouth, PL1 3QG | Director | 13 October 2023 | Active |
| Carleton Lodge 48 Shorton Road, Paignton, TQ3 1RG | Secretary | 01 February 1994 | Active |
| 15 Cundy Close, Plympton, Plymouth, PL7 4QH | Secretary | 03 September 2001 | Active |
| 8 Church Street, Liskeard, PL14 3AG | Secretary | - | Active |
| Newport Street, Stonehouse, Plymouth, PL1 3QG | Secretary | 15 April 2015 | Active |
| Newport Street, Stonehouse, Plymouth, PL1 3QG | Director | 05 July 2017 | Active |
| 1 Osprey Gardens, Elburton, Plymouth, PL9 8PP | Director | 22 April 2003 | Active |
| Carleton Lodge 48 Shorton Road, Paignton, TQ3 1RG | Director | - | Active |
| Apartment 20 Clarence, 10 Royal William Yard Stonehouse, Plymouth, PL1 3PA | Director | 06 December 2004 | Active |
| Newport Street, Stonehouse, Plymouth, PL1 3QG | Director | 05 July 2017 | Active |
| Moorlawn, Rewdown Cross Ashburton, Newton Abbot, TQ13 7HB | Director | - | Active |
| Newport Street, Stonehouse, Plymouth, PL1 3QG | Director | 20 February 1992 | Active |
| Newport Street, Stonehouse, Plymouth, PL1 3QG | Director | 05 July 2017 | Active |
| Newport Street, Stonehouse, Plymouth, PL1 3QG | Director | 09 November 2017 | Active |
| Liswell Meadow House, Newton Ferrers, Plymouth, PL8 1HP | Director | - | Active |
| Newport Street, Stonehouse, Plymouth, PL1 3QG | Director | 01 May 2013 | Active |
| 5 Dormy Avenue, Mannamead, Plymouth, PL3 5BX | Director | - | Active |
| Newport Street, Stonehouse, Plymouth, PL1 3QG | Director | 05 July 2017 | Active |
| 36 Buttlegate, Downderry, Torpoint, PL11 3NQ | Director | 22 May 1995 | Active |
| Newport Street, Stonehouse, Plymouth, PL1 3QG | Director | 16 July 2019 | Active |
| 6 Southland Park Road, Wembury, Plymouth, PL9 0HF | Director | 01 September 1994 | Active |
| Orchard End, Higher Street, Norton Sub Hamdon, Stoke Sub Hamdon, TA14 6SN | Director | 28 April 2003 | Active |
| Hambro House, Treville Street Roehampton, London, SW15 4JX | Director | 02 February 2004 | Active |
| Newport Street, Stonehouse, Plymouth, PL1 3QG | Director | 26 February 2018 | Active |
| 9 Hatshill Close, Plymouth, PL6 8NN | Director | - | Active |
| Newport Street, Stonehouse, Plymouth, PL1 3QG | Director | 24 January 2011 | Active |
| Newport Street, Stonehouse, Plymouth, PL1 3QG | Director | 31 August 2017 | Active |
| Princess Yachts (Holdings) Limited | ||
| Notified on | : | 06 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-09-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-25 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-09 | Officers | Appoint person director company with name date. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-20 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Persons with significant control | Change to a person with significant control. | Download |
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